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mortgage fraud underqualified borrowers Release

July 31, 2009

USDOJ: Loan Officer Pleads Guilty for Role in Mortgage Fraud ...
Apr 17, 2012 . Loan Officer Pleads Guilty for Role in Mortgage Fraud Scheme That . After the loans closed, the unqualified borrowers failed to meet their .
http://www.justice.gov/opa/pr/2012/April/12-crm-488.html

Mortgage Fraud Blog - 4 Indicted for Credit Repair Allowing ...
Jul 28, 2011 . Mortgage and Fraud and the Law, Oh My! . 4 Indicted for Credit Repair Allowing Unqualified Borrowers to Obtain Loans. Thursday, July 28 .
http://mortgagefraudblog.com/perp-walk/item/14198-4-indicted-for-credit-repair-allowing-unqualified-borrowers-to-obtain-loans

Mortgage Fraud Blog - Displaying items by tag: New Jersey
Mortgage and Fraud and the Law, Oh My! . According to the information, Eliasof assisted underqualified borrowers to obtain financing from several lenders .
http://mortgagefraudblog.com/component/k2/itemlist/tag/New%20Jersey?start=90

Can a Trust of Which I Am a Beneficiary Make a Short Sale Offer on ...
Straw-buying, the use of a familiar third party to purchase a home for another that is unqualified to buy, is considered mortgage fraud. A borrower that sells her .
http://www.ehow.com/info_12100422_can-trust-am-beneficiary-make-short-sale-offer-home.html

FBI Jury Convicts Orange County Attorney and Carlsbad Real ...
Apr 18, 2012 . filed under: Fraud, Mortgage Fraud, Press Release . in order to obtain over $8 million in mortgages to unqualified borrowers, including: .
http://www.fbi.gov/sandiego/press-releases/2012/jury-convicts-orange-county-attorney-and-carlsbad-real-estate-agent-for-8-million-mortgage-fraud-scheme

Subprime mortgage crisis - Wikipedia, the free encyclopedia
Mortgage fraud by lenders and borrowers increased enormously. . raised the amount of mortgages issued to otherwise unqualified low-income borrowers, and .
http://en.wikipedia.org/wiki/Subprime_mortgage_crisis

Mom & Son Fraudsters Sent to Jail - Courthouse News Service
Apr 19, 2012. them of an $8 million mortgage fraud, the U.S. Attorney's Office said. . over $8 million in mortgages to unqualified borrowers, including: .
http://www.courthousenews.com/2012/04/19/45752.htm

Mother-son duo convicted in mortgage scam | UTSanDiego.com
Apr 19, 2012 . Mother-son duo convicted in mortgage scam . million mortgage scam that zeroed in on Spanish-speaking borrowers who obtained homes they . loans for Spanish-speaking home buyers who were unqualified for mortgages.
http://www.utsandiego.com/news/2012/apr/19/mother-son-duo-convicted-mortgage-scam/?print&page=all

New Jersey Mortgage Fraud Attorneys | Predatory Lending Lawyers ...
There are many opportunities to commit mortgage fraud, especially in high priced . the property; Selling rundown properties to unqualified buyers who then default . borrowers that the price of credit is negotiable; Collusion between mortgage .
http://www.kbblegal.com/PracticeAreas/Mortgage-Fraud.asp

Mortgage Fraud Law Offices of Christopher T. Howell Attorneys ...
There are many opportunities to commit mortgage fraud, especially in high priced . the property; Selling rundown properties to unqualified buyers who then default . borrowers that the price of credit is negotiable; Collusion between mortgage .
http://www.lawhm.com/Mortgage-Fraud.shtml

How Wall St. Scammed You! National Mortgage Investigation, Inc.
It's a loan made to very inexperienced or under-qualified borrowers with a higher . of this hybrid mortgage and insurance scam accountable, he and his cohorts .
http://www.nationalmortgageinvestigation.com/how-wall-st-scammed-you

National Mortgage News - Alabama Investor Pleads Guilty to ...
Apr 24, 2012 . The objective of the conspiracy was to recruit unqualified borrowers as . He was found to be involved in a mortgage fraud scheme involving 15 .
http://www.originationnews.com/blogs/compliance/alabama-investor-pleads-guilty-to-foreclosure-bid-rigging-hud-1030078-1.html?zkPrintable=true

HUD, DOJ Crack Down on FHA Mortgage Fraud Schemes
Apr 18, 2012. on mortgage fraud schemes against the FHA with debarment orders against . term for a loan officer who facilitated fraud by lying about borrower. . his role in assisting unqualified borrowers obtain FHA-insured financing of .
http://www.insidemortgagefinance.com/blogs/Industry-Participants-Go-to-Jail-for-Defrauding-FHA-1000019523-1.html

FHA Wins $1 Billion From Bank of America For ... - FHA Mortgage
Feb 10, 2012. relating to mortgage fraud by Bank of America against the Federal. . of thousands of government-insured loans to unqualified borrowers, .
http://fhamortgagemag.com/2012/02/fha-wins-1-billion-from-bank-of-america-for-claims-related-to-mortgage-fraud/

Citizens are encouraged to report any suspected mortgage fraud activity by calling 203-333-3512 and requesting the Connecticut Mortgage Fraud Task Force, or by sending an email to home.

Four Sentenced in $55 Million California Mortgage Fraud Scheme ...
Feb 23, 2011 . Four Sentenced in $55 Million California Mortgage Fraud Scheme . residential mortgage loans to unqualified or under-qualified borrowers.
http://nationalmortgageprofessional.com/news23784/four-sentenced-55-million-california-mortgage-fraud-scheme

The housing crash was no accident; maybe it's time to start ...
Apr 18, 2012 . There are many mortgage fraud stories where it was proven that the . the collapse worldwide when the underqualified borrowers stopped .
http://www.foreclosuretruth.com/blog/sean/the-housing-crash-was-no-accident/

For more information on avoiding foreclosure and foreclosure scams, click mortgage fraud washington state.

More information on mortgage fraud can be found at metropolitan life insurance company charles blair.

 

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FHA Mortgage: When Your Downpayment is a Gift
There has been so much fraud discovered in the FHA program allowing gift . that Lenders and borrowers are required to absolutely document every step of the . allowed to use some of their profit to leverage unqualified owners into homes, .
http://www.zeromillion.com/financial-services/fha-mortgage-when-your-downpayment-is-a-gift-by-judi-moore.html


Tom Carson
(203) 821-3722
mortgage fraud victim

 

 

 

 

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